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General information

Davet Securities Limited

Type: NZ Limited Company (Ltd)
9429033880280
New Zealand Business Number
1863413
Company Number
Registered
Company Status

Davet Securities Limited (issued a New Zealand Business Number of 9429033880280) was registered on 12 Sep 2006. 2 addresses are in use by the company: 11A Paddington Street, Glen Innes, Auckland, 1072 (type: registered, physical). 68 Onslow Avenue, Epsom, Auckland had been their registered address, up to 12 Sep 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Ryan Bryson Associates Limited (an entity) located at Glen Innes, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Ryan, Etienne Bruere (an individual) - located at Glen Innes, Auckland. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
11a Paddington Street, Glen Innes, Auckland, 1072 Registered & physical & service 12 Sep 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Etienne Bruere Ryan
Glen Innes, Auckland, 1072
Address used since 01 Sep 2020
Epsom, Auckland, 1023
Address used since 12 Sep 2006
Director 12 Sep 2006 - current
David Gavin Ryan
Epsom, Auckland, 1023
Address used since 12 Sep 2006
Director 12 Sep 2006 - 01 Apr 2010
Addresses
Previous address Type Period
68 Onslow Avenue, Epsom, Auckland, 1023 Registered & physical 12 Sep 2006 - 12 Sep 2018
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ryan Bryson Associates Limited
Shareholder NZBN: 9429034251850
Entity (NZ Limited Company) 		Glen Innes
Auckland
1072 		01 Dec 2009 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ryan, Etienne Bruere
Individual 		Glen Innes
Auckland
1072 		12 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Null - Bryson Ryan Family Trust
Other 		12 Sep 2006 - 09 Nov 2007
Bryson Ryan Family Trust
Other 		12 Sep 2006 - 09 Nov 2007
Ryan, David Gavin
Individual 		Epsom
Auckland
 12 Sep 2006 - 29 Aug 2011
Location
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